MARINO Y MAYANS SL

Hoja PM40075· NIF B57113631

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Serrano Alemany Eduardo, Mayans Suau Juan
Former name :
MARINO Y MAYANS SLL

Legal information

Legal information for MARINO Y MAYANS SL

NIF
Hoja registral
IRUS1000091862661
Legal formSociedad Limitada (SL)
Register referenceTomo 2618 · Folio 43 · Hoja PM40075
Former names
MARINO Y MAYANS SLL2015-07-01
StatusVigente

Activity

MARINO Y MAYANS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 3 filings for this company, from 1 July 2015 to 9 May 2018, across 3 distinct types of filing.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MARINO Y MAYANS SLMayans Suau JuanMayans Suau JuanSerrano Alemany EduardoSerrano Alemany Edua…

Registered actos

  1. Ceses/DimisionesPublished 09/05/2018· Registered 30/04/2018· I/A 5
  2. NombramientosPublished 09/05/2018· Registered 30/04/2018· I/A 5
  3. Modificaciones estatutariasPublished 01/07/2015· Registered 24/06/2015· I/A 4

Changes

  1. 09/05/2018Cambio de denominación social

    MARINO Y MAYANS SLL→MARINO Y MAYANS SL

  2. 01/07/2015Modificaciones estatutarias

Timeline (BORME)

  1. 09/05/2018#4871154
    Ceses/DimisionesNombramientos
    MARINO Y MAYANS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MAYANS SUAU JUAN;ALEMANY BORDOY MICAELA;SERRANO MARTINEZ MARINO. Nombramientos. Adm. Solid.: MAYANS SUAU JUAN;SERRANO ALEMANY EDUARDO. Datos registrales. T 2618 , F 43, S 8, H…
  2. 01/07/2015#3394768

    Company name: MARINO Y MAYANS SLL

    Modificaciones estatutarias
    MARINO Y MAYANS SLL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. La sociedad MARINO Y MAYANS SLL pierde el carácter laboral pasándose a denominar MARINO Y MAYANS SL Como consecuencia de la pérdida del carácter LABORAL de la Sociedad, se da n…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ANTONIO MULET 43, Illes Balears, ANDRATX
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 9531 — are listed together.

Prospect this sectorAll companies in this sector